The Summary of proceedings of 78th Annual General Meeting Consolidated Voting Results and Scrutinizers Report on Remote- E-voting & E-voting we are hereby submitting the following documents: 1. ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Standard Batteries Ltd held its 78th AGM on September 22, 2025, via video conferencing, chaired by Independent Director Mr. Ratan Kishore Bhagania in the absence of Mr. Pradip Bhar. Out of 14,891 shareholders on the record date, 31 members attended, and 59.51% of outstanding shares (30,77,200 shares) were polled through remote e-voting and e-voting at the AGM. All 5 resolutions — including adoption of FY25 financials, re-appointment of Mr. Pradip Bhar, re-appointment of Mr. Hiren Sanghavi as General Manager, re-appointment of Ms. Kavita Biyani as Independent Director for 5 years, and appointment of R.N. Shah & Associates as Secretarial Auditors for 5 years — were passed with over 99.99% votes in favour. Both the Statutory Auditor's and Secretarial Auditor's reports were clean, with no qualifications or remarks. The Statutory Auditors were notably absent from the meeting.
Routine procedural filing with all items passed by overwhelming majority — no material impact on shareholders or stock price. Shareholders should note the 5-year re-appointment of the Independent Director and Secretarial Auditors, while the absence of a full board and statutory auditor at the AGM is a minor governance red flag worth monitoring.